#confiscation

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The court confiscated the Kharkiv police officer's family and 4 million hryvnias

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The Supreme Anti -Corruption Court partially satisfied the claim of the Specialized Anti -Corruption Prosecutor's Office on confiscation of assets of the police family from Kharkiv. It is about the recovery of the state income more than 4 ...

A deputy from Brovar region hid cars and land through mother -in -law, son and former wife

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More than 5 million hryvnias - just so much may be lost by a deputy of one of the village councils of the Brovarsky district of Kyiv region, if the Supreme Anti -Corruption Court will satisfy the lawsuit of prosecutors ...

Customs was entitled to confiscate parcels

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On March 25, the Verkhovna Rada of Ukraine adopted a law that allows the customs authorities to confiscate international parcels, if their content does not meet the declared data. New rules will touch ...

SAP plans to confiscate the assets of the taxman from Sumy region: seizure of Snezhok's property

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Specialized Anti -Corruption Prosecutor's Office (SAP) initiated the process of confiscation of assets of the former acting. The head of the DPS department in Sumy region Artem Snezhka, who previously headed the department of fighting ...

The defendant's wife in corruption of the official became the owner of the apartment and BMW

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The wife of the co -owner of Ukrainian armored vehicles Vladislav Belbas, who is accused of corruption, won the court on the separation of property, actually protecting the assets of the family from possible confiscation. Holosiivsky ...
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The military received thousands of jackets from the case of fraud at the Ministry of Defense

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In early February 2025, the Supreme Anti -Corruption Court agreed ...

Blogger Anna Alchim demonstrates a luxurious life by evading taxes and hiding sources

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In social networks Anna Alchim is an example of success: elite ...

Arena City shopping mall was sold for $ 13 million: who now controls it after Firtash

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One of the most famous capital shopping centers is "Arena City" ...

The expirer of the Head of the Tax Code in Odessa did not declare the property for more than 7 million hryvnias

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The National Anti -Corruption Agency (NAPC) found that ...

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